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Updated at 15 Sep 2024
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    • Panama

    Officers and directors

    ENRIQUE ARAYA JIMENEZ
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    Global, PEP, FBI y Interpol
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    Organizations (11)

    Organizations (11)
    BUENA VISTA 1963, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    INVERSIONES TIMONEJO AZUL, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    PROFASE DEL OESTE S.A.
    Sociedad anonima • Vigente
    • TESORERO - SECRETARIO - PRESIDENTE - DIRECTOR
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    TROPICAL BREEZE PARADISE S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE - TESORERO
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    Changes history

    Changes history
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    Real estate (2)

    Real estate (2)
    File: Nº 30285698
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    File: Nº 331766
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    Customs (1)
    cajas contenedores vacios hc 40 pies. co...
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    Operation permits (2)

    Operation permits (2)
    MAXI CLEANS vigente
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    MAXI CLEANS cancelado
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